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Years

2009

Company Documents

Press Releases

03/11/2009 - The excellence of Biesse machinery at Technodomus 03/16/2009 - The Board of Directors of Biesse approves the Preliminary 2008 Consolidated Financial Statement and the 2009-2011 three year Business plan 03/16/2009 - Addendum to Biesse S.p.A. Press Release. Allocation of 2008 profits 03/17/2009 - Draft Budget 2008 04/14/2009 - Shareholder's meeting 04/14/2009 - Deposit list of candidates 04/14/2009 - Preliminary 2008 Financial Statements & Corporate Governance report both deposited at Company headquarters and Borsa Italiana 04/28/2009 - Ordinary shareholders' meeting 05/12/2009 - Press release ISP Systems srl merger solution 05/14/2009 - Result for IQ 2009 approved 05/20/2009 - Biesse: 40 years of innovation at the service of cllients 06/16/2009 - Merger by incorporation of the company ISP 07/15/2009 - Biesse invited to participate in the “Cyclical Stocks” Seminar organized by Banca Akros 07/22/2009 - The share buy-back plan is concluded 08/07/2009 - Biesse Group: first-half 2009 closes with consolidated revenues of €126.6 million(-46.8%) 09/18/2009 - Press Release on Technodomus Exhibition 10/09/2009 - The Board of Directors approves the appointment of a new CEO 10/23/2009 - Deposition of the explanatory report of the directors 10/23/2009 - Explanatory report of the meeting of the board of directions of Biesse S.p.a. 10/23/2009 - Declaration of Giovanni Barra 10/23/2009 - Curriculum of Giovanni Barra 11/12/2009 - Biesse Group: the shareholders’ meeting appoints Giovanni Barra new chief executive officer authorises buy-back programme 12/10/2009 - Press release on merger resolution of Digipac 12/10/2009 - Board of Directors 10 december 2009 04/14/2009 - Lista candidati BIFIN e dichiarazione di possesso titoli (italian) 04/14/2009 - Majors 05/06/2009 - Minute of the Biesse Ordinary Shareholders'Meeting April 28th 2009 05/11/2009 - Documento informazione annuale rif. 2008 (italian) 05/12/2009 - Financial statements ISP Systems srl 2006-2007-2008 05/12/2009 - Deposit of ISP Systems merger solution 10/09/2009 - Convocation of Ordinary Assembly 12 November 2009 11/30/2009 - Minutes of Biesse ordinary assembly - 12 November 2009 12/10/2009 - Merger (incorporation) project of Digipac Sistemi (in italian) 12/10/2009 - Financial statements of Digipac Sistemi 2006-2007-2008 Lista candidati Bi.Fin. dichiarazione possesso titoli (in Italian) Lista candidati Collegio Sindacale Biesse (in Italian)

Annual Statements

Quarterly Reports

Half Year Reports

Presentations

BIESSE GROUP WEBSITES

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